Senior Compliance Officer – MLRO / MLCO

Ref: 43210_1669127828
Permanent, Full-time
Compliance & Risk

An international trust company with a global customer base is currently seeking a Senior Compliance Officer – MLRO / MLCO to join their Guernsey office.

You will primarily provide senior support to the compliance / AML / Risk services to the company and its joint licensees, but shall also provide broader support within the Group compliance departments.

Responsibilities will include:

  • Supporting the Compliance Director in acting as the firm’s principal point of contact with primarily the GFSC
  • Supporting or being appointed as the MLCO /MLRO for the business and acting as the firm’s principal point of contact on such related matters
  • Assisting and maintaining the firm’s compliance policy framework
  • Ensuring the execution and maintenance of a suitable Compliance Monitoring Plan

The ideal candidate will have relevant years of experience working in a compliance capacity, ideally within a regulated fiduciary firm along with a high level of client/ service orientation.

You will be a reliable, well organised and detail-oriented team player with good communication and analytical skills.

Should this opportunity be of interest, apply today with your updated CV or call Josiah on 714 634 for more details.

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